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CONSOLID8 LOGISTICS LIMITED

Company number 05748112

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
19 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
14 Apr 2023 CS01 Confirmation statement made on 20 March 2023 with updates
01 Nov 2022 AD01 Registered office address changed from Unit 1a Hawthorns Estate, Hawthorns Lane Staunton Gloucester Glos GL19 3NY England to Unit 1a Hawthorns Estate Hawthorns Lane Staunton Gloucester Gloucestershire GL19 3NY on 1 November 2022
27 Oct 2022 CH01 Director's details changed for Mr Neil Hubert Rixon on 14 October 2022
27 Oct 2022 CH01 Director's details changed for Mr Gary George Kemp on 14 October 2022
05 Oct 2022 AD01 Registered office address changed from Unit 10 Oakfield Close Basepoint Business Centre Tewkesbury GL20 8SD England to Unit 1a Hawthorns Estate, Hawthorns Lane Staunton Gloucester Glos GL19 3NY on 5 October 2022
25 Aug 2022 TM01 Termination of appointment of Rachel Jane Kemp as a director on 16 May 2022
25 Aug 2022 AP01 Appointment of Mr Gary George Kemp as a director on 16 May 2022
25 Aug 2022 TM01 Termination of appointment of Sally Rixon as a director on 16 May 2022
25 Aug 2022 AP01 Appointment of Mr Neil Hubert Rixon as a director on 16 May 2022
30 May 2022 AA Total exemption full accounts made up to 31 March 2022
03 May 2022 CS01 Confirmation statement made on 20 March 2022 with no updates
29 Apr 2021 AA Total exemption full accounts made up to 31 March 2021
23 Apr 2021 CS01 Confirmation statement made on 20 March 2021 with no updates
08 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
11 May 2020 PSC05 Change of details for C8L Consortium Ltd as a person with significant control on 1 February 2020
29 Apr 2020 CS01 Confirmation statement made on 20 March 2020 with no updates
10 Feb 2020 AD01 Registered office address changed from 10 Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8SD England to Unit 10 Oakfield Close Basepoint Business Centre Tewkesbury GL20 8SD on 10 February 2020
10 Feb 2020 AD01 Registered office address changed from Unit 18 Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8SD England to 10 Oakfield Close Tewkesbury Business Park Tewkesbury GL20 8SD on 10 February 2020
18 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
24 Apr 2019 PSC07 Cessation of C8L Consortium Ltd as a person with significant control on 27 January 2019
24 Apr 2019 PSC07 Cessation of C8L Holding Ltd as a person with significant control on 27 January 2019
24 Apr 2019 CS01 Confirmation statement made on 20 March 2019 with updates
24 Apr 2019 PSC02 Notification of C8L Consortium Ltd as a person with significant control on 27 January 2019